Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Five things information officers and octopuses have in common; white paper on cookies 228 CompliNEWS 17 Jun 2022
The UK's progress in strengthening measures to tackle money laundering and terrorist financing 228 CompliNEWS 17 Jun 2022
Does your whistle-blowing hotline comply with POPIA? Benchmarking – Italian case re non-compliance with GDPR 228 CompliNEWS 17 Jun 2022
Guidance Note issued in terms of Banks Act – Supervisory guidelines for matters related to the prevention of banks or controlling companies being used for any money laundering or other unlawful activity 228 CompliNEWS 17 Jun 2022
Outcomes FATF Plenary, 14–17 June 2022 228 CompliNEWS 17 Jun 2022
FATF – Jurisdictions under increased monitoring – June 2022; Malta removed from the grey list 228 CompliNEWS 17 Jun 2022
FATF Conference on Digital Transformation 228 CompliNEWS 17 Jun 2022
Gauteng High Court (Johannesburg) – Uitspan Colliery v Lombard Insurance Company (contract – enforcement of demand guarantees) 228 CompliNEWS 17 Jun 2022
Comment invited on accounting paper 228 CompliNEWS 17 Jun 2022
Changes to JSE listing requirements approved 228 CompliNEWS 17 Jun 2022
Working Smart

By Lee Rossini

In today’s environment, clients no longer have to choose between human expertise and advanced technology. Powerful financial strategies emerge when experienced planners work hand-in-hand with artificial intelligence (AI). By combining emotional intelligence, professional judgment and cutting-edge data analysis, clients can receive a more comprehensive, personalised and efficient financial planning experience. Below highlights the benefits each brings, and how together they create a superior client experience.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.